livermore investments group (LIV) Top Compensated Officers

livermore investments group (LIV) Key Developments

Livermore Investments Group Limited Announces New Loan Facility for Refinancing the Wyler Park Property Located in Bern, Switzerland

Feb 17 15

Livermore Investments Group Limited announced that it has successfully refinanced the Wyler Park property located in Bern, Switzerland. The principal amount on the new loan facility is CHF 68 million (c. $73 million). The facility is committed until at least 30 June 2019. Upon successful extension of the lease with SBB from 2019 to 2029, an additional CHF 10 million (c. $10.7 million) would be available under this facility.

Livermore Investments Group Reports Unaudited Consolidated Earnings Results for the Six Months Ended June 30, 2014

Sep 30 14

Livermore Investments Group reported unaudited consolidated earnings results for the six months ended June 30, 2014. For the period, the company reported investment income of $16,151,000 compared to $16,355,000 a year ago. Operating profit was $13,936,000 compared to $9,832,000 a year ago. Profit before taxation was $11,490,000 compared to $7,287,000 a year ago. Profit for the period was $10,856,000 or $0.06 per basic and diluted share compared to $7,284,000 or $0.04 per basic and diluted share a year ago. Net cash generated from operating activities was $4,889,000 compared to $5,697,000 a year ago. Acquisition of investments was $22,498,000 compared to $31,159,000 a year ago. Book value was $100.1 million compared to $128.4 million a year ago.

Livermore Investments Group, Annual General Meeting, Aug 26, 2014

Aug 19 14

Livermore Investments Group, Annual General Meeting, Aug 26, 2014., at 10:00 GMT Standard Time. Location: the offices of Travers Smith LLP. Agenda: To receive and adopt the report of directors, the financial statements and the report of the auditor for the year ended December 31, 2013; to re-elect Mr. Ron Baron, who is due to retire as director in accordance with the articles of association of the company; to re-appoint grant Thornton Cyprus as auditor of the company to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which financial statements are laid before the company; to authorize the directors to determine the auditor's remuneration; to consider issue of shares; and to consider other business.

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